NOA'S FACILITIES SOCIEDAD LIMITADA

Hoja CS41677· NIF B44516987

VigenteCastellón
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
705 861,00 €
Incorporation :
23/01/2019
Director :
NOA'S TRAINING SL

Legal information

Legal information for NOA'S FACILITIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081745553
Legal formSociedad Limitada (SL)
Share capital705 861,00 €
Incorporation date23/01/2019
Register referenceTomo 1777 · Folio 46 · Hoja CS41677
StatusVigente

Activity

NOA'S FACILITIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 January 2019. The Spanish commercial register has published 11 filings for this company, from 23 January 2019 to 28 August 2023, across 6 distinct types of filing. Its registered share capital is 705 861,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

objeto la compraventa y arrendamiento -excluido el financiero- de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NOA'S FACILITIES SOCI…NOA'S TRAINING SLNOA'S TRAINING SL

Cap table · shareholdings

  • NOA'S TRAINING SL100 %

    Legal entity · since 23/01/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
NOA'S FACILITIES SOCI…NOA'S TRAINING SLNOA'S TRAINING SL

Beneficial owner (UBO)

NOA'S TRAINING SL100 %Vigente

Legal entity · since 23/01/2019

Beneficial owner network map

2 nodes Person Company
NOA'S FACILITIES SOCI…NOA'S TRAINING SLNOA'S TRAINING SL

Registered actos

  1. Modificaciones estatutariasPublished 28/08/2023· Registered 18/08/2023· I/A 7
  2. Ampliación de capitalPublished 15/03/2023· Registered 08/03/2023· I/A 6
  3. Modificaciones estatutariasPublished 15/03/2023· Registered 08/03/2023· I/A 6
  4. Modificaciones estatutariasPublished 01/02/2023· Registered 24/01/2023· I/A 5
  5. Cambio de domicilio socialPublished 01/02/2023· Registered 24/01/2023· I/A 5
  6. NombramientosPublished 22/10/2019· Registered 14/10/2019· I/A 4
  7. NombramientosPublished 23/01/2019· Registered 10/01/2019· I/A 3
  8. NombramientosPublished 23/01/2019· Registered 10/01/2019· I/A 2
  9. ConstituciónPublished 23/01/2019· Registered 10/01/2019· I/A 1
  10. Declaración de unipersonalidadPublished 23/01/2019· Registered 10/01/2019· I/A 1
  11. NombramientosPublished 23/01/2019· Registered 10/01/2019· I/A 1

Changes

  1. 28/08/2023Modificaciones estatutarias
  2. 15/03/2023Modificaciones estatutarias
  3. 01/02/2023Cambio de domicilio social

    AVDA FERRANDIS SALVADOR 260 Esc.1 1 G (BENICASIM)

  4. 01/02/2023Modificaciones estatutarias
  5. 23/01/2019Declaración de unipersonalidad

    NOA'S TRAINING SL

Capital · events

  1. 15/03/2023Ampliación de capital
    Resulting capital: 705 861,00 € (+325 300,00 €)
  2. 23/01/2019Constitución
    Initial capital: 380 561,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/08/2023#7689818
    Modificaciones estatutarias
    NOA'S FACILITIES SOCIEDAD LIMITADA. Modificaciones estatutarias. RETRIBUCION OR. AD. INCLUSION ART. 15BIS. Datos registrales. T 1777, L 1338, F 46, S 8, H CS 41677, I/A 7 (18.08.23).
  2. 15/03/2023#7437725
    Ampliación de capitalModificaciones estatutarias
    NOA'S FACILITIES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 325.300,00 Euros. Resultante Suscrito: 705.861,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod. art. 5º. Datos registrales. T 1777, L 1338, …
  3. 01/02/2023#7362502
    Modificaciones estatutariasCambio de domicilio social
    NOA'S FACILITIES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICLIO. MOD. ART. 4º. Cambio de domicilio social. AVDA FERRANDIS SALVADOR 260 Esc.1 1 G (BENICASIM). Datos registrales. T 1777, L 1338, F 45, S 8, H …
  4. 22/10/2019#5626006
    Nombramientos
    NOA'S FACILITIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARROYO RUIZ AURELIA. Datos registrales. T 1777, L 1338, F 45, S 8, H CS 41677, I/A 4 (14.10.19).
  5. 23/01/2019#5218701
    Nombramientos
    NOA'S FACILITIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: GERSTENHABER OLIVIER PHILIPPE. Datos registrales. T 1777, L 1338, F 45, S 8, H CS 41677, I/A 3 (10.01.19).
  6. 23/01/2019#5218700
    Nombramientos
    NOA'S FACILITIES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALARCON MEDINA SERGIO. Datos registrales. T 1777, L 1338, F 44, S 8, H CS 41677, I/A 2 (10.01.19).
  7. 23/01/2019#5218699
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOA'S FACILITIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.12.18. Objeto social: objeto la compraventa y arrendamiento -excluido el financiero- de inmuebles. Domicilio: C/ HERRERO 3 A (CASTELLON DE LA PLANA). Capital: 380.561,00 Eu…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FERRANDIS SALVADOR 260 Esc.1 1 G (BENICASIM), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector